TRADEMAR LIMITED
LONDON BRITMARINE LIMITED

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Company number 06784887
Status Active
Incorporation Date 7 January 2009
Company Type Private Limited Company
Address 5TH FLOOR, MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 7 January 2017 with updates; Termination of appointment of Sunil Malik Malhotra as a director on 31 May 2016. The most likely internet sites of TRADEMAR LIMITED are www.trademar.co.uk, and www.trademar.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trademar Limited is a Private Limited Company. The company registration number is 06784887. Trademar Limited has been working since 07 January 2009. The present status of the company is Active. The registered address of Trademar Limited is 5th Floor Millbank Tower 21 24 Millbank London England Sw1p 4qp. . JOHNSON, Peter Graham is a Secretary of the company. BEKHOR, Alan Richard is a Director of the company. JOHNSON, Peter Graham, Dr is a Director of the company. Secretary CHIKHLIA, Harish has been resigned. Secretary GREGORY, Robert Paul has been resigned. Director GREGORY, Robert Paul has been resigned. Director MALHOTRA, Sunil Malik has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
JOHNSON, Peter Graham
Appointed Date: 21 February 2015
Director
BEKHOR, Alan Richard
Appointed Date: 07 January 2009
65 years old
Director
JOHNSON, Peter Graham, Dr
Appointed Date: 17 August 2010
71 years old

Resigned Directors

Secretary
CHIKHLIA, Harish
Resigned: 20 February 2015
Appointed Date: 03 June 2009
Secretary
GREGORY, Robert Paul
Resigned: 03 June 2009
Appointed Date: 07 January 2009
Director
GREGORY, Robert Paul
Resigned: 03 June 2009
Appointed Date: 07 January 2009
84 years old
Director
MALHOTRA, Sunil Malik
Resigned: 31 May 2016
Appointed Date: 07 January 2009
70 years old

Persons With Significant Control

Mr Alan Richard Bekhor
Notified on: 7 January 2017
65 years old
Nature of control: Has significant influence or control

TRADEMAR LIMITED Events

13 Feb 2017
Full accounts made up to 31 December 2015
10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
14 Jun 2016
Termination of appointment of Sunil Malik Malhotra as a director on 31 May 2016
01 Apr 2016
Registered office address changed from 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP England to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 April 2016
01 Apr 2016
Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 April 2016
...
... and 31 more events
18 Jun 2009
Appointment terminated secretary robert gregory
18 Jun 2009
Secretary appointed harish chikhlia
11 Jun 2009
Memorandum and Articles of Association
11 Jun 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2009
Incorporation

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